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R.O'Rourke & Son Limited. (No: 02671992)

Address: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN

Status: Active

Incorporated: 17-Dec-1991

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Mar-2025

Industry Class: 41201 - Construction of commercial buildings

Current Director: DECLAN JAMES MCGEENEY ( DOB: Jul-1978   From: May-2015  )

Current Director: DECLAN JAMES MCGEENEY ( DOB: Jul-1978   From: May-2015  )

Current Director: DECLAN JAMES MCGEENEY ( DOB: Jul-1978   From: May-2015  )

Current Director: DECLAN JAMES MCGEENEY ( DOB: Jul-1978   From: May-2015  )

Current Director: ALEXANDER STEWART MCINTYRE ( DOB: Mar-1956   From: Oct-2017  )

Current Secretary: ROBERT EDWARD TURNER (   From: Dec-2016  )

Resigned Director: DAVID JOSEPH ALFRED ANDERSON ( DOB: Apr-1943   From: Sep-2000   To: Apr-2003  )

Resigned Director: ANTHONY MURRAY BURGESS ( DOB: Sep-1937   From: Jul-1998   To: Apr-2004  )

Resigned Director: SIMON TERENCE CHATWIN ( DOB: Feb-1980   From: May-2015   To: Jan-2019  )

Resigned Director: STEVE COLEBY ( DOB: Nov-1973   From: May-2015   To: Jul-2016  )

Resigned Director: PAUL CORNELIUS COLLINS ( DOB: Dec-1959   From: Jun-2002   To: Aug-2014  )

Resigned Director: BERNARD ANTHONY DEMPSEY ( DOB: Feb-1949   From: Jul-1993   To: Sep-2011  )

Resigned Director: BARRY DYE ( DOB: Nov-1958   From: Sep-1994   To: Mar-2002  )

Resigned Director: IAIN DONALD FERGUSON ( DOB: Apr-1955   From: Mar-2007   To: Mar-2010  )

Resigned Director: STEPHEN HOLLINGSHEAD ( DOB: Jun-1956   From: Sep-1994   To: Oct-2005  )

Resigned Director: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948   From: Jul-1993   To: Jul-2007  )

Resigned Director: ALLAN PHILIP JORDAN ( DOB: Jul-1956   From: Oct-1995   To: Mar-2014  )

Resigned Director: MIKJON LIMITED (   From: Dec-1991   To: Jul-1993  )

Resigned Director: RAYMOND GABRIEL O'ROURKE ( DOB: Jan-1947   From: Jul-1993   To: Mar-2014  )

Resigned Director: HUGH DESMOND O'ROURKE ( DOB: May-1949   From: Jul-1993   To: Mar-2014  )

Resigned Director: PATRICK CHARLES O'ROURKE (   From: Sep-2000   To: Apr-2009  )

Resigned Director: STUART ROBERT PURVES ( DOB: Dec-1981   From: May-2015   To: Jul-2016  )

Resigned Director: MICHAEL GRANT ROBINS ( DOB: Mar-1959   From: Mar-1998   To: Mar-2002  )

Resigned Director: GUS ROCHE ( DOB: Nov-1945   From: Jan-2002   To: Jun-2003  )

Resigned Director: CALLUM MITCHELL TUCKETT ( DOB: Dec-1974   From: Mar-2014   To: May-2015  )

Resigned Director: PHILLIP MICHAEL WAINWRIGHT ( DOB: May-1965   From: Aug-2014   To: Mar-2015  )

Resigned Secretary: E P S SECRETARIES LIMITED (   From: Dec-1991   To: Jul-1993  )

Resigned Secretary: GEORGE HOWDEN ( DOB: Oct-1960   From: Feb-1999   To: Oct-1999  )

Resigned Secretary: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948   From: Jul-1993   To: Jul-2007  )

Resigned Secretary: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953   From: May-2000   To: May-2010  )

Resigned Secretary: TERESA ANN STYANT (   From: May-2010   To: May-2015  )

Resigned Secretary: STEPHEN JOHN SULLIVAN (   From: May-2015   To: Dec-2016  )

Persons of Significant Control:

Laing O'Rourke Plc, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)

Laing O'Rourke Holdings Limited, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-31)

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